FPA-PMLA-1361/KOL/2016 of Shashi Kiran Gandhi & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1361/KOL/2016
Case brief
from the order text
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Shashi Kiran Gandhi & Anr. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-2977/KOL/2016 (Stay) FPA-PMLA-1361/KOL/2016 |
||
|---|---|---|
| Shashi Kiran Gandhi & Anr. | … | Appellant/Applicant |
| 2. MP-PMLA-2978/KOL/2016 (Stay) FPA-PMLA-1362/KOL/2016 |
||
| Ramesh Gandhi & Anr. | … | Appellant/Applicant |
| 3. MP-PMLA-3713/KOL/2017 (Stay) MP-PMLA-3714/KOL/2017 (A.D.) FPA-PMLA-1352/KOL/2016 |
||
| Smt. Sudeshna Ghosh | … | Appellant/Applicant |
| 4. MP-PMLA-3711/KOL/2017 (Stay) MP-PMLA-3712/KOL/2017 (A.D.) FPA-PMLA-1359/KOL/2016 |
||
| Santanu Ghosh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant nos. | 1 &2 : | Sh. Vikhyat Oberoi, Advocate |
|---|---|---|
| For the appellant nos. | 3 & 4 : | Sh. A.K. Bhattacharya, Advocate |
| For the respondent | : | Shri N.K. Matta, Advocate |
| SMT. ANANYA RAY | : | MEMBER |
| ORDER 18.09.201 |
8 |
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FPA-PMLA-1361, 1362, 1352 & 1359/KOL/2016
Parties & counsel
AI extract
- appellant
Shashi Kiran Gandhi & Anr.
- appellant
Ramesh Gandhi & Anr.
- appellant
Smt. Sudeshna Ghosh
- appellant
Santanu Ghosh
- respondent
The Deputy Director
- respondent
Case details
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